Green Investment Initiatives Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Green Investment Initiatives, help other victims by adding it!
Country United States
Victim Location NC 28445, USA
Type of a scam Investment
Under a joint venture contract with Costica Dormitiv who agreed to invest $11 million in my real estate asset management company Chartwell Investment Holdings, LLC. I have numerous emails from Costica Dormitiv, with Crystal Land Resources, based in the Urkraine. I have numerous emails from Octavian Gallazo, with Lucasbron Group, based in New York, USA,who represents Crystal Land Resources as their Chief Financial Officer. These people wanted me to use my corporate checking account ACH Debit Origination module through my company's cash management service to process ACH Debit Authorization Forms for recurring debits to checking accounts of "investors" under their investment group control in order to collect the investment money due under the Joint Venture Contract and to use the collected money from the "junior investors"through the ACH Debits supplied to my company for processing from the CFO Octavian Gallazo with Lucasbron Group to pay the agency fee owed to Green Investment Initiatives, located in Calgary, Canada, so they could cash bonds in excess of $9 million dollars without taxation liability to them, which they will then use to meet their investment capital investment requirements in my company under the Joint Venture Contract. I became suspicious of the authenticity of the ACH Debit Authorization forms submitted to my company for processing and contacted each bank to verify the authorizing signatory on each of the four forms submitted to my company for collecting the money from "junior investors" which totaled $900,000.00 USD if utilized. Upon investigation at the banks none of the authorizing signatures were valid at 3 different banks and one bank account did not even exist.
Also none of the bank account business names matched the actual account holders identities. Had I just processed these forms in good faith my company would have been responsible for fraudulent theft of funds and been responsible for the loss to the unknown victims whom are the rightful owners of the money in these bank accounts.
During the course of my due diligence of the legitimate business transaction my company is working on as outlined in the Joint Venture Contract with the assumed names of the investors above, I have had to retain the services of legal and accounting experts to assist with the acquisition of the real estate purchase which expenses was supposed to be paid by the investor Costica Dormitiv through his CFO at Lucasbron Group as upfront due diligence expenses as outlined in the due diligence budget submitted to and approved by Costica Dormitiv and Lucasbron Group. To date I have had to pay all expenses under the acquisition due diligence period as I signed the retainer fee agreements under the Asset Management structure with the local professionals in order to preserve my company's good credit worthiness and to pay the legal fees and accountants who have worked diligently to preform under the Contract to Purchase with the Seller of the real estate assets contemplated under the Joint Venture Contract. I have collected no investment capital or reimbursement from the investment group for the money my company paid to process this business transaction. Total damages of fees and expenses paid by my company $287,540.00 which were supposed to be paid by the investor listed above to date. All communication with this company to collect money without using my company's ACH Debit collection service has resulted in vague assurances that reimbursement for these expenses will be paid. Realistically, I understand that I have been defrauded by these people but I write to your esteemed organization to alert you to the fact that the company that would have benefited from the $900,000.00 fraudulent ACH Debits transactions is listed as a company in good standing located in your city and all money deposited into their business checking account with CIBC is money stolen from other victims unknown to me.
I have filed a complaint with the FBI for investigation here in the United States. If you want to refer this notice of complaint to the appropriate authorities in Canada whom have jurisdiction of where the stolen money is located in your country while the bank accounts for the criminal activity is still active that action may prevent many more victims from losing their money without their knowledge or consent through the ACH Debit Origination Scam identified herein. The level of sophistication of this scam is sure to continue unless these people are stopped and prosecuted by the law enforcement authorities where the money trail ends in your locality.
I am available to answer any questions you require in your response to this complaint as time is of essence for prohibitive action.
I thank you for your time and consideration of my complaint against Green Investment Initiatives located within your city. I ask to remain...
Respectfully yours,
Jennifer Hill
President
Chartwell Investment Holdings, LLC
1411 N Topsail Drive
Surf City, NC USA 28445
757-289-9000
[email protected]